DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-847773694 · 847773694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847773694
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-28
fr_insee
2021-12-31
fr_insee
25 RUE JULES MICHELET, 92700 COLOMBES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader HammadactiveALEXANDRU BOLOGAdissolvedBOUAKLINEdissolvedCAROLE ROUQUETactiveCHEICK AHMED TIDIANE KHONTEactiveCNPNdissolvedDARIUS RUBENdissolvedDjeneba CisséactiveDOMINIQUE MARC DOUMERdissolvedFAISSAL NAIT-HAMMOUdissolvedFAROUK BOUNEMRAactiveHAROLD COURNALdissolvedJEAN-MICHEL ANDRE MAURICE CHAUTARDdissolvedJOEL SAINT-SOUDdissolvedLA SOLERIEactiveMAHINON ANASTHASIE OHIRIactiveMALIKA TAHRAOUIdissolvedMARIE FORTUNE HOUEDJISSINactiveMEROUANE KEROUAZactiveMLT DRIVERSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off